Company NameI.C. Archive Solutions Limited
DirectorMartin John Beckett
Company StatusDissolved
Company Number02725100
CategoryPrivate Limited Company
Incorporation Date23 June 1992(31 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Martin John Beckett
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1992(same day as company formation)
RoleComputer Consultant
Correspondence Address34 Kitsbury Road
Berkhamsted
Hertfordshire
HP4 3EA
Secretary NameMrs Jayne Carole Beckett
NationalityBritish
StatusCurrent
Appointed23 June 1992(same day as company formation)
RoleSchool Secretary
Correspondence Address34 Kitsbury Road
Berkhamsted
Hertfordshire
HP4 3EA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 June 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address18 Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 March 1999Dissolved (1 page)
23 December 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 1998Liquidators statement of receipts and payments (5 pages)
18 June 1998Liquidators statement of receipts and payments (5 pages)
9 December 1997Liquidators statement of receipts and payments (5 pages)
22 November 1996Appointment of a voluntary liquidator (1 page)
22 November 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 November 1996Registered office changed on 07/11/96 from: 60 grays inn road london WC1X 8LA (1 page)
5 July 1996Registered office changed on 05/07/96 from: ash house second cross road twickenham TW2 5RF (1 page)
12 June 1995Return made up to 23/06/95; no change of members (4 pages)